INTEGRAL LATIN AMERICAN SOLUTIONS CORP - Florida Company Profile
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| Entity Name: | INTEGRAL LATIN AMERICAN SOLUTIONS CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INTEGRAL LATIN AMERICAN SOLUTIONS CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Feb 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2024 (8 months ago) |
| Document Number: | P23000010607 |
| FEI/EIN Number |
93-3018401
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NE Miami Place, MIAMI, FL, 33132, US |
| Mail Address: | 211 NW 45 Avenue, MIAMI, FL, 33126, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ CARLOS A | VSTC | 1500 NE MIAMI PLACE, MIAMI, FL, 33132 |
| LUIS GARCIA JOSE | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL, 33132 |
| LACAYO MARIA A | President | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL, 33132 |
| LACAYO MARIA A | Director | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL, 33132 |
| AYALA GUTIERREZ SAID | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL, 33132 |
| ARANGO LONDONO ANDRES FELIPE | Chairman | 1500 NE MIAMI PLACE, UNIT 1905, MIAMI, FL, 33132 |
| RIVERA JUAN A | Chairman | 1300 NW 132 TERRACE, MIAMI, FL, 33167 |
| LACAYO MARIA A | Agent | 211 NW 45 Avenue, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-10-14 | LACAYO, MARIA A | - |
| REINSTATEMENT | 2024-10-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-14 | 211 NW 45 Avenue, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 1500 NE Miami Place, Unit 1905, MIAMI, FL 33132 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| AMENDMENT | 2023-08-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-07-28 | 1500 NE Miami Place, Unit 1905, MIAMI, FL 33132 | - |
| AMENDMENT | 2023-07-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-10-14 |
| Amendment | 2023-08-09 |
| Amendment | 2023-07-25 |
| Domestic Profit | 2023-02-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State